UKBizDB.co.uk

TC (GERMANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tc (germany) Limited. The company was founded 25 years ago and was given the registration number 03736760. The firm's registered office is in LONDON. You can find them at 7 Alan Road, Wimbledon, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TC (GERMANY) LIMITED
Company Number:03736760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:7 Alan Road, Wimbledon, London, SW19 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Alan Road, London, SW19 7PT

Director01 April 1999Active
The Sundial, Horn Lane, East Hendred, Wantage, OX12 8LD

Secretary01 April 1999Active
7 Alan Road, Wimbledon, London, SW19 7PT

Secretary17 April 2000Active
7 Alan Road, Wimbledon, London, SW19 7PT

Corporate Secretary31 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1999Active
The Sundial, Horn Lane, East Hendred, Wantage, OX12 8LD

Director01 April 1999Active
72 Mill Lane, London, NW6 1NL

Director01 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1999Active

People with Significant Control

Talisman Crest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Alan Road, London, England, SW19 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type dormant.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-04-13Officers

Termination secretary company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-26Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type dormant.

Download
2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type dormant.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type dormant.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type dormant.

Download
2014-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-22Accounts

Accounts with accounts type dormant.

Download
2013-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.